CAMWATCH U.K. LIMITED

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CAMWATCH U.K. LIMITED

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Key Data

Status

Dissolved

Company No.

04863859

Incorporation date

11/08/2003

Size

Dormant

Contacts

Registered address

Registered address

Premiere House, Elstree Way, Borehamwood, Hertfordshire WD6 1JHCopy
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Latest events (Record since 11/08/2003)
dot icon04/04/2016
Final Gazette dissolved via voluntary strike-off
dot icon18/01/2016
First Gazette notice for voluntary strike-off
dot icon11/01/2016
Application to strike the company off the register
dot icon25/10/2015
Annual return made up to 2015-08-12 with full list of shareholders
dot icon24/06/2015
Accounts for a dormant company made up to 2014-09-30
dot icon01/02/2015
Appointment of Mr Anthony Francis Owen as a director on 2014-02-02
dot icon01/02/2015
Registered office address changed from Broadgate House Broadgate, Oldham Broadway Business Park Chadderton Oldham OL9 9XA to Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 2015-02-02
dot icon01/02/2015
Termination of appointment of Nicholas Neil Burgess as a director on 2014-02-02
dot icon15/12/2014
Resolutions
dot icon02/12/2014
Appointment of Mr Mark Jonathan Silver as a director on 2014-11-17
dot icon01/12/2014
Termination of appointment of Philip John Bunting as a director on 2014-11-17
dot icon01/12/2014
Appointment of Mr Keith Alan Reid as a director on 2014-11-17
dot icon01/12/2014
Current accounting period shortened from 2015-09-30 to 2015-03-31
dot icon18/11/2014
Satisfaction of charge 3 in full
dot icon18/11/2014
Satisfaction of charge 2 in full
dot icon18/11/2014
Satisfaction of charge 6 in full
dot icon18/11/2014
Satisfaction of charge 4 in full
dot icon18/11/2014
Satisfaction of charge 9 in full
dot icon18/11/2014
Satisfaction of charge 8 in full
dot icon18/11/2014
Satisfaction of charge 5 in full
dot icon18/11/2014
Satisfaction of charge 7 in full
dot icon27/08/2014
Annual return made up to 2014-08-12 with full list of shareholders
dot icon02/07/2014
Accounts for a dormant company made up to 2013-09-30
dot icon23/09/2013
Annual return made up to 2013-08-12 with full list of shareholders
dot icon03/07/2013
Accounts for a dormant company made up to 2012-09-30
dot icon06/05/2013
Appointment of Mr Nicholas Neil Burgess as a director
dot icon19/11/2012
Particulars of a mortgage or charge / charge no: 9
dot icon01/10/2012
Annual return made up to 2012-08-12 with full list of shareholders
dot icon16/09/2012
Current accounting period extended from 2012-03-31 to 2012-09-30
dot icon08/08/2012
Termination of appointment of Glyn Abba as a secretary
dot icon08/08/2012
Termination of appointment of Glyn Abba as a director
dot icon08/08/2012
Registered office address changed from Globe Ii Business Centre 128 Maltravers Road Sheffield South Yorkshire S2 5AZ on 2012-08-09
dot icon17/07/2012
Particulars of a mortgage or charge / charge no: 8
dot icon11/04/2012
Particulars of a mortgage or charge / charge no: 7
dot icon01/01/2012
Accounts for a dormant company made up to 2011-03-31
dot icon30/08/2011
Director's details changed for Philip John Bunting on 2011-08-19
dot icon30/08/2011
Director's details changed for Glyn Michael Abba on 2011-08-19
dot icon30/08/2011
Secretary's details changed for Glyn Michael Abba on 2011-08-19
dot icon30/08/2011
Duplicate mortgage certificatecharge no:6
dot icon26/08/2011
Particulars of a mortgage or charge / charge no: 6
dot icon11/08/2011
Annual return made up to 2011-08-12 with full list of shareholders
dot icon05/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon22/12/2010
Particulars of a mortgage or charge / charge no: 5
dot icon16/09/2010
Annual return made up to 2010-08-12 with full list of shareholders
dot icon15/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon16/08/2009
Return made up to 12/08/09; full list of members
dot icon13/01/2009
Resolutions
dot icon07/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon30/12/2008
Particulars of a mortgage or charge / charge no: 4
dot icon18/12/2008
Resolutions
dot icon17/08/2008
Return made up to 12/08/08; full list of members
dot icon04/08/2008
Full accounts made up to 2008-03-31
dot icon27/03/2008
Particulars of a mortgage or charge / charge no: 3
dot icon01/02/2008
Full accounts made up to 2007-03-31
dot icon05/09/2007
Return made up to 12/08/07; full list of members
dot icon05/09/2007
Location of debenture register
dot icon05/09/2007
Location of register of members
dot icon05/09/2007
Registered office changed on 06/09/07 from: globe ii business works 128 maltravers road sheffield sheffield south yorkshire S2 5AZ
dot icon04/04/2007
Return made up to 12/08/06; full list of members
dot icon03/04/2007
Registered office changed on 04/04/07 from: globe ii business works globe ii business centre 128 maltravers road sheffield south yorkshire S2 5AZ
dot icon23/03/2007
Director resigned
dot icon23/03/2007
Secretary resigned;director resigned
dot icon23/03/2007
Director's particulars changed
dot icon23/03/2007
New secretary appointed;new director appointed
dot icon23/03/2007
Auditor's resignation
dot icon23/03/2007
Resolutions
dot icon23/03/2007
Declaration of assistance for shares acquisition
dot icon14/03/2007
Particulars of mortgage/charge
dot icon09/03/2007
Particulars of mortgage/charge
dot icon20/01/2007
Accounts for a small company made up to 2006-03-31
dot icon03/01/2006
Accounts for a small company made up to 2005-03-31
dot icon12/09/2005
Return made up to 12/08/05; full list of members
dot icon15/12/2004
Accounts for a small company made up to 2004-03-31
dot icon21/10/2004
Return made up to 12/08/04; full list of members
dot icon07/02/2004
New director appointed
dot icon07/02/2004
New director appointed
dot icon07/02/2004
New secretary appointed;new director appointed
dot icon07/02/2004
Accounting reference date shortened from 31/08/04 to 31/03/04
dot icon07/02/2004
Registered office changed on 08/02/04 from: 16 churchill way cardiff CF10 2DX
dot icon07/02/2004
Ad 26/01/04--------- £ si 2@1=2 £ ic 1/3
dot icon07/02/2004
Secretary resigned
dot icon07/02/2004
Director resigned
dot icon11/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CAMWATCH U.K. LIMITED

CAMWATCH U.K. LIMITED is an(a) Dissolved company incorporated on 11/08/2003 with the registered office located at Premiere House, Elstree Way, Borehamwood, Hertfordshire WD6 1JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMWATCH U.K. LIMITED?

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CAMWATCH U.K. LIMITED is currently Dissolved. It was registered on 11/08/2003 and dissolved on 04/04/2016.

Where is CAMWATCH U.K. LIMITED located?

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CAMWATCH U.K. LIMITED is registered at Premiere House, Elstree Way, Borehamwood, Hertfordshire WD6 1JH.

What does CAMWATCH U.K. LIMITED do?

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CAMWATCH U.K. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMWATCH U.K. LIMITED?

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The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.